STATESMAN TRAVEL SERVICES LIMITED: Filings
Overview
| Company Name | STATESMAN TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01480303 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STATESMAN TRAVEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Jun 29, 2025 | 1 pages | AA01 | ||
Appointment of Eleanor Kathryn Noonan as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Michael Pherous as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to 1 Tudor Street London EC4Y 0AH on Jan 09, 2026 | 1 pages | AD01 | ||
Termination of appointment of Michael Healy as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 22 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Healy as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Ann Carling as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Cessation of Statesman Travel Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Notification of Corporate Travel Management (Europe) Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 28 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
Termination of appointment of Carla Maree Beaton as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Colin Montgomery as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on Aug 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0